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Current Reports
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8/2009 (02.23.2009)

Order of the E. ON Anlagenservice GmbH for the realization of repair works in the RWE Niederaußem Power Plant in Germany

The board of the Energomontaż – Południe S.A. (the Issuer) informs that on 23rd February 2009 the company received an order from the German company - E. ON Anlagenservice GmbH whose value amounts to about EUR 3.9 million, and that according to the exchange rate on the day of submitting the present report equals about PLN 18.4 million.

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7/2009 (02.17.2009)

Update of the information concerning the financial leasing of Legnicka Park Popowice real estate in Wrocław

In relation to the current report No. 113/2008 published on 30th December 2008 and the report No. 6/2009 dated 29th January 2009 the Board of Energomontaż Południe S.A. (the Issuer, the Company) informs that on the 17th February 2009 the Company submitted the last documents from the ones enumerated in the report No. 113/2208

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6/2009 (01.29.2009)

Update of the information concerning the financial leasing of Legnicka Park Popowice real estate in Wrocław

In relation to the current report No. 113/2008 published on 30th December 2008 the Board of Energomontaż Południe S.A. (the Issuer, the Company) informs that on 28th January 2009 the Company sold the underground garage with 130 parking places to ING Lease (Poland) and realised a cession of securities resulting from agreements concerning the lease of office-services areas of the subjective real estate in Wrocław. The Company informed about the obligation of the Issuer in the current report, of which mention has been made above.

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5/2009 (01.27.2009)

Cost update of a private offer of D-series shares

With reference to current report No 82/2008, issued on the 3rd September 2008, concerning the subscription results of a private D series shares offer, the Board of Energomontaż-Południe S.A. (the Issuer, the Company) presents certain information applying to all costs bore in relation to the above-mentioned issue of shares.

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4/2009 (01.26.2009)

Terms concerning the publication of periodical reports in 2009

Acting in accordance with § 100 par. 1 of the Ordinance of the Minister of Finance dated 19th October 2005 on current and periodical information presented by the issuers of securities (The Ordinance) the Board of Energomontaż Południe S.A. shall make known to the public dates concerning the publication of periodical reports in the year 2009. Extended consolidated quarterly reports containing the quarterly financial information:

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3/2009 (01.23.2009)

Conclusion of credit agreement by the subsidiary with Bank PKO BP S.A. and granting the guarantee of this agreement by the Issuer

Acting in accordance with § 5 par.1 point 3 and point 7 of the Ordinance of the Minister of Finance dated 19th October 2005 on current and periodical information presented by the issuers of securities, the Board of Energomontaż Południe S.A. (the Issuer, the Company, the Contractor) informs that on 23rd January 2009 the subsidiary Capital Centre – Modus Sp. z o.o. (CK-Modus, the Ordering Party) concluded an agreement on fixed and working capital for financing the construction of the residential estate Osiedle Książęce in Katowice – Ligota with PKO Bank Polski S.A

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2/2009 (01.15.2009)

Concluding the significant contract within the scope of carrying out the investment task in connection with building the ‘Osiedle Książęce’ housing estate in Katowice

Acting according to the §, 5 subparagraph 1, item 3 in connection with §2, subparagraph 2 of the regulation of Minister of Finance dated 19th of October 2005 concerning the current and periodical information submitted by the issuers of securities, the Managing Board of Energomontaż Południe S.A. (the Issuer, Company, Contractor) informs that on 14th of January 2009 they concluded with the dependent subject Centrum Kapitałowe-Modus Sp. z o.o. (CK-Modus, the Orderer) two contracts with the total value of ca. 46.8 million PLN.

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1/2009 (01.13.2009)

Agreements with subsidiary CK-Modus

Acting pursuant to section 5, paragraph 1, point 3 in relation to section 2, paragraph 2 of the Regulation of the Minister of Finance dated 19 October 2005 concerning current and periodical information submitted by issuers of securities, the Management Board of Energomontaż Południe S.A. (Issuer, Company, Lender) would like to inform that on 12 January 2009, as a result of concluding of another agreement with subsidiary Centrum Kapitałowe-Modus Sp. z o.o. (CK-Modus, Borrower),

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